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Nom

Little Tiger Group Limited

Adresse
1 Coda Studios
189 Munster Road
London
SW6 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07845171 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Magi Publication Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Penguin Random House Limited Status: Active Notified: 01/04/2019 Companies House Number: 00734421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhatia, Amarjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhatia, Gurcharan Singh Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 10/1934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhatia, Manmohan Singh Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhatia, Narinderpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bhatia, Amarjit Singh 189 Munster Road, Fulham, London, United Kingdom Status: Active Notified: 11/11/2011 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhatia, Manmohan Singh 189 Munster Road, Fulham, London, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 02/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Fry, Sonali London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Marcus, Barbara London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1951 Occupation: President & Publisher Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Caterpillar Books LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2023 Companies House Number: 04642292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Little Tiger Press LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 05464513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stripes Publishing LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2023 Companies House Number: 05464522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors